Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "BRĀĻI PLUS" |
Registration number, date | 41203012997, 28.09.1999 |
VAT number | LV41203012997 from 07.10.1999 Europe VAT register |
Register, date | Commercial Register, 14.10.2004 |
Legal address | Bangu iela 2, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
Fixed capital | 12 354 EUR, registered payment 16.12.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRĀĻI PLUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | -0.16 | -0.63 | 2.28 |
Personal income tax (thousands, €) | 0 | 0 | 0.39 |
Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 1.33 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Kokapstrāde |
---|---|
Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Field from SRS | Galdnieku darbi (43.32) |
CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 87 | € 142 | € 12 354 | Latvia | 15.03.2016 | 16.12.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
Talsu rajons, Rojas pagasts, Roja, Strauta iela 2 | Until 14.10.2004 | 21 year ago |
---|---|---|
Talsu rajons, Rojas pagasts, Roja, Bangu iela 2 | Until 03.07.2009 | 16 years ago |
Rojas nov., Rojas pag., Roja, Bangu iela 2 | Until 12.01.2011 | 14 years ago |
Rojas nov., Roja, Bangu iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
VZ | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
BVZ | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VZ | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
BP VZ | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VZBP 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VZ | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Picture 0006 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
B VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
B VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
BP Z | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
V Z | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
V Z | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
B VZ1 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
V Z 2 | TIF | ||||
2009 |
Annual report | 10.05.2010 | TIF (538.58 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (756.72 KB) | ||
2007 |
Annual report | 05.11.2008 | TIF (697.37 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (485.87 KB) | ||
2005 |
Annual report | 30.09.2011 | TIF (317.8 KB) | ||
2004 |
Annual report | 30.09.2011 | TIF (571.1 KB) | ||
2003 |
Annual report | 30.09.2011 | TIF (241.27 KB) | ||
2002 |
Annual report | 30.09.2011 | TIF (875.2 KB) | ||
2001 |
Annual report | 30.09.2011 | TIF (298 KB) | ||
2000 |
Annual report | 30.09.2011 | TIF (1.23 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
213.19 KB | 15.06.2016 | 14.06.2016 | 1 | |
Articles of Association |
283 KB | 14.12.2016 | 15.03.2016 | 1 | |
Shareholders’ register |
372.69 KB | 05.08.2016 | 15.03.2016 | 1 | |
Articles of Association |
TIF | 47.03 KB | 22.08.2018 | 05.10.2004 | 3 |
Shareholders’ register |
TIF | 10.37 KB | 22.08.2018 | 05.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 22.08.2018 | 28.04.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.59 KB | 22.08.2018 | 28.04.2003 | 1 |
Articles of Association |
TIF | 261.37 KB | 22.08.2018 | 17.09.1999 | 9 |
Memorandum of Association |
TIF | 14.38 KB | 22.08.2018 | 17.09.1999 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.12.2016 | 16.12.2016 | 1 |
Amendments to the Articles of Association |
244.21 KB | 15.06.2016 | 14.06.2016 | 1 | |
Application |
1.94 MB | 15.06.2016 | 14.06.2016 | 4 | |
Application |
1.91 MB | 15.06.2016 | 14.06.2016 | 4 | |
Articles of Association |
353.99 KB | 14.12.2016 | 15.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
647.43 KB | 14.12.2016 | 15.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
576.64 KB | 14.12.2016 | 15.03.2016 | 2 | |
Shareholders’ register |
403.7 KB | 05.08.2016 | 15.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 22.08.2018 | 12.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.25 KB | 22.08.2018 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.97 KB | 22.08.2018 | 06.02.2008 | 2 |
Application |
TIF | 176.49 KB | 22.08.2018 | 05.02.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 22.08.2018 | 14.10.2004 | 1 |
Registration certificates |
TIF | 37.31 KB | 22.08.2018 | 14.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 22.08.2018 | 05.10.2004 | 1 |
Application |
TIF | 98.57 KB | 22.08.2018 | 05.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 22.08.2018 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.35 KB | 22.08.2018 | 05.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 22.08.2018 | 05.10.2004 | 2 |
Consent of the auditor |
TIF | 7.02 KB | 22.08.2018 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.24 KB | 22.08.2018 | 15.05.2003 | 1 |
Application |
TIF | 13.43 KB | 22.08.2018 | 28.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 22.08.2018 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 22.08.2018 | 28.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 22.08.2018 | 16.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.2 KB | 22.08.2018 | 16.09.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.07 KB | 22.08.2018 | 12.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.42 KB | 22.08.2018 | 28.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.98 KB | 22.08.2018 | 26.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.66 KB | 22.08.2018 | 28.09.1999 | 1 |
Registration certificates |
TIF | 60.45 KB | 22.08.2018 | 28.09.1999 | 1 |
Registration certificates |
TIF | 37.71 KB | 22.08.2018 | 28.09.1999 | 1 |
Application |
TIF | 47.03 KB | 22.08.2018 | 21.09.1999 | 3 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 22.08.2018 | 21.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.31 KB | 22.08.2018 | 17.09.1999 | 1 |
Sample report |
TIF | 19.84 KB | 22.08.2018 | 17.09.1999 | 1 |
Copy of the personal identification document |
TIF | 38.22 KB | 22.08.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register